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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Asset transaction | Needs review | BYAN |
20230704_BYAN_Informasi Transaksi Afiliasi_31337037_lamp2.pdf
oleh Menkumham berdasarkan Keputusan No. AHU-0052848.AH.01.02.TAHUN Russell John Neil Alastair Gordon Christhoper Mcleod Kim Sung-Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Purnomo Yusgiantoro |
OCR | 4 Jul 2023 |
| Shareholder register | Parsed | BYAN |
20230704_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31336614.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 5 Jul 2023 |
| Financial statement | Text extracted | BYAN |
LKFS PT Bayan Resources Tbk 0623.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite … Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kwang Jung Oh Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 28 Jul 2023 |
| Shareholder register | Parsed | BYAN |
20230804_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358248.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Parsed | BYAN |
20230804_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358248.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Parsed | BYAN |
20230804_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358248.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 7 Aug 2023 |
| Shareholder register | Needs review | BUKK |
20230811_BUKK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31360788_lamp2.pdf
SALIM BBH LUX S/A CREDIT SUISSE Lux MITRA INVESTDANA SEKURINDO Roni H Salim DONGJIN KIM HERNI PATRICIA AUGUSTINE LIANTO TA ONGKO SECURITIES TEE FONG SENG SUCORINVEST CENTRAL GANTI TEUKU … KKOO1VU2100424 591 329 IDD210410042140 NI001056700136 XR001041500122 Pb0010EX900129 XC001SF0600131 YPO01582500146 CCO010NWCO0135 XC001TA700171 TDDO405HJB52579 NI001p3Z100121 KCOOLJUFXOO100 SUNG KOOK CHO SIGIT PRATAMA WIRYADI ROBERT FLEMING NOMINEES LTD sa Vincent Arif Setiawan FELYDIA WIDJAJA |
OCR | 14 Aug 2023 |
| Shareholder register | Needs review | BUKK |
20230908_BUKK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31408708_lamp1.pdf
GUNAWAN Jl cendana no 14 RT/RW.007/006 L 47.700 0,00 % Kel.Cihapit Kec.BANDUNG 123 IDF1611G1538985 KIM JOUNGHWAN Cheonhodong 326-7, Shinan Art Billa A 46.800 0,00 % B-Dong … No.10 RT L 2.300 0,00 % 004/001 Kel. Tiban Indah Kec. Sekupang 421 YP001WB4P00137 SUNG KOOK CHO Jl Cipaku Indah X No 25 Cidadap A 2.000 0,00 % Bandung |
Embedded text layer | 8 Sep 2023 |
| Shareholder register | Parsed | BYAN |
20230906_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406997.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 11 Sep 2023 |
| RUPS minutes | Needs review | BYAN |
20230915_BYAN_Ringkasan Risalah//Risalah RUPS_31410772_lamp2.pdf
Tuan LOW YI NGO, -Direktur 1 Tuan RUSSELL JOHN NEIL: -Direktur 1 Tuan KIM SUNG KOOK, -Direktur : Tuan ALEXANDER ERY WIBOWO, -Direktur : Tuan OLIVER KHAW KAR HENG, -Direktur 1 Tuan |
OCR | 15 Sep 2023 |
| Shareholder register | Parsed | BYAN |
20231004_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434819.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Parsed | BYAN |
20231004_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434819.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Parsed | BYAN |
20231004_BYAN_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31434819.pdf
Senopati No. 8B, Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati … Senayan, Kebayoran Baru, Jakarta Selatan 12950 - Indonesia KIM, SUNG Gedung Office Direksi 0 0% 0 0% KOOK 8, Lantai 37 Unit A-H Jl. Senopati No. 8B, Senayan, Kebayoran Baru |
Embedded text layer | 9 Oct 2023 |
| Shareholder register | Needs review | BUKK |
20231009_BUKK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31446813_lamp1.pdf
006/002 TEBET L 2.000 0,00 % BARAT TEBET 425 YP001TH9000115 DONGJIN KIM The Infinity 16-S1 Kemang Village A 2.000 0,00 % Residences Kemang Village Drive Jl Pangeran Antasari … TOPANG MILDRAD MANDAR IX/38 JAKARTA SELATAN A 1.500 0,00 % 476 YP001WB4P00137 SUNG KOOK CHO Jl Cipaku Indah X No 25 Cidadap A 1.500 0,00 % Bandung 477 354 EAST |
Embedded text layer | 10 Oct 2023 |
| Shareholder register | Needs review | BUKK |
20231107_BUKK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506239_lamp1.pdf
CHARTERED BANK STANDARD A 2.000 0,00 % 2G7 CHARTERED BANK BUILDING 438 YP001TH9000115 DONGJIN KIM The Infinity 16-S1 Kemang Village A 2.000 0,00 % Residences Kemang Village Drive … RYAN ADAM RUNGKUT ASRI TIMUR 2/33 RUNGKUT ASRI L 1.500 0,00 % 493 YP001WB4P00137 SUNG KOOK CHO Jl Cipaku Indah X No 25 Cidadap A 1.500 0,00 % Bandung |
Embedded text layer | 7 Nov 2023 |
| Financial statement | Text extracted | BYAN |
LK FS BYAN Sept 2023.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Dewan Komisaris … Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kwang Jung Oh Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 30 Nov 2023 |
| Asset transaction | Needs review | BYAN |
20231228_BYAN_Informasi Transaksi Afiliasi_31562970_lamp3.pdf
Quantero Direktur : Low Yi Ngo Direktur : Alastair McLeod Direktur : Russell John Neil Direktur : Kim Sung Kook Direktur : Alexander Ery Wibowo Direktur : Oliver Khaw Kar Heng Direktur : Lee Minhyung Direktur : Merlin |
Embedded text layer | 28 Dec 2023 |
| Asset transaction | Needs review | BYAN |
20231228_BYAN_Informasi Transaksi Afiliasi_31562970_lamp2.pdf
Hock Jenny Guantero Low Yi Ngo Russell John Neil Alastair Gordon Christhoper Mcleod Kim Sung-Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Purnomo Yusgiantoro |
OCR | 28 Dec 2023 |
| Shareholder register | Needs review | BUKK |
20240108_BUKK_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31566059_lamp1.pdf
Jend L 2.000 0,00 % Gatot Subroto Kav 22 JKT 12930 442 YP001TH9000115 DONGJIN KIM The Infinity 16-S1 Kemang Village A 2.000 0,00 % Residences Kemang Village Drive … Diponegoro 20 M RT/RW.000/000 L 1.500 0,00 % Kel.Madras hulu Kec.Medan kota 502 YP001WB4P00137 SUNG KOOK CHO Jl Cipaku Indah X No 25 Cidadap A 1.500 0,00 % Bandung |
Embedded text layer | 9 Jan 2024 |
| Asset transaction | Needs review | BYAN |
20240123_BYAN_Informasi Transaksi Afiliasi_31571040_lamp3.pdf
Quantero Direktur Low Yi Ngo Direktur Alastair McLeod Direktur Russell John Neil Direktur Kim Sung Kook Direktur Alexander Ery Wibowo Direktur Oliver Khaw Kar Heng Direktur Lee Minhyung Direktur Merlin |
Embedded text layer | 23 Jan 2024 |
| Financial statement | Text extracted | BYAN |
LKFS PT Bayan Resources Tbk 1223.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Dewan Komisaris … Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kwang Jung Oh Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Susunan Komite Audit Perusahaan pada tanggal |
Embedded text layer | 4 Mar 2024 |
| Other | Text extracted | BYAN |
AnnualReport2023-BYAN-att3.pdf
KWONG Direktur Utama | President Director ALEXANDER ERY LIM CHAI HOCK JENNY QUANTERO MERLIN KIM SUNG KOOK WIBOWO Direktur dan Chief Operating Direktur dan Sekretaris Direktur Direktur Officer Direktur Perusahaan Director |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | BYAN |
AnnualReport2023-BYAN-att2.pdf
KWONG Direktur Utama | President Director ALEXANDER ERY LIM CHAI HOCK JENNY QUANTERO MERLIN KIM SUNG KOOK WIBOWO Direktur dan Chief Operating Direktur dan Sekretaris Direktur Direktur Officer Direktur Perusahaan Director … Indonesia (1987-1989). Construction Co., Ltd., Indonesia (1987-1989). Kim Sung Kook tidak memiliki hubungan afiliasi dengan Kim Sung Kook is not affiliated with any members of the anggota Direksi |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BYAN |
20240430_BYAN_Laporan Informasi dan Fakta Material_31631687_lamp1.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | BYAN |
LKFS 31 Maret 2024 BYAN.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite |
Embedded text layer | 6 May 2024 |
| Board change | Needs review | BYAN |
20240603_BYAN_Laporan Informasi dan Fakta Material_31645689_lamp1.pdf
Bahwa pada tanggal 30 Mei 2024, Perseroan telah menerima surat pengunduran diri Bapak Kim Sung Kook dari jabatannya sebagai Direktur Perseroan. Perseroan akan melaksanakan Rapat Umum Pemegang Saham Tahunan pada |
OCR | 3 Jun 2024 |
| RUPS minutes | Needs review | BYAN |
20240701_BYAN_Ringkasan Risalah//Risalah RUPS_31677393_lamp2.pdf
RUSSELL JOHN NEIL, -Direktur 1 Tuan ALASTAIR GORDON CHRISTOPHER MCLEOD: -Direktur 1 Tuan KIM, SUNG KOOK -Direktur 1 Tuan OLIVER KHAW KAR HENG, -Direktur 1 Tuan LEE MINHYUNG: -Direktur : Nyonya … saham yang dikeluarkan secara sah dalam Rapat memutuskan: 1. Menyetujui pengunduran diri Tuan KIM, SUNG KOOK dari jabatannya selaku Direktur Perseroan terhitung sejak ditutupnya Rapat serta memberikan pembebasan dan pelunasan |
OCR | 1 Jul 2024 |
| RUPS minutes | Needs review | BYAN |
20240701_BYAN_Ringkasan Risalah//Risalah RUPS_31677393_lamp2.pdf
RUSSELL JOHN NEIL, -Direktur 1 Tuan ALASTAIR GORDON CHRISTOPHER MCLEOD: -Direktur 1 Tuan KIM, SUNG KOOK -Direktur 1 Tuan OLIVER KHAW KAR HENG, -Direktur 1 Tuan LEE MINHYUNG: -Direktur : Nyonya … saham yang dikeluarkan secara sah dalam Rapat memutuskan: 1. Menyetujui pengunduran diri Tuan KIM, SUNG KOOK dari jabatannya selaku Direktur Perseroan terhitung sejak ditutupnya Rapat serta memberikan pembebasan dan pelunasan |
OCR | 1 Jul 2024 |
| RUPS minutes | Needs review | BYAN |
20240701_BYAN_Ringkasan Risalah//Risalah RUPS_31677393.pdf
Perubahan 24.463 Susunan Direksi Hasil Keputusan Rapat memutuskan: 1. Menyetujui pengunduran diri Tuan KIM, SUNG KOOK dari jabatannya selaku Direktur Perseroan terhitung sejak ditutupnya Rapat serta memberikan pembebasan dan pelunasan … Keputusan the Meeting passed the following resolutions: 1. Approving the resignation of Mr. KIM, SUNG KOOK from his position as the Director of the Company since the closing |
Embedded text layer | 1 Jul 2024 |
| RUPS minutes | Needs review | BYAN |
20240701_BYAN_Ringkasan Risalah//Risalah RUPS_31677393.pdf
Perubahan 24.463 Susunan Direksi Hasil Keputusan Rapat memutuskan: 1. Menyetujui pengunduran diri Tuan KIM, SUNG KOOK dari jabatannya selaku Direktur Perseroan terhitung sejak ditutupnya Rapat serta memberikan pembebasan dan pelunasan … Keputusan the Meeting passed the following resolutions: 1. Approving the resignation of Mr. KIM, SUNG KOOK from his position as the Director of the Company since the closing |
Embedded text layer | 1 Jul 2024 |
| Asset transaction | Needs review | BYAN |
20240807_BYAN_Informasi Transaksi Afiliasi_31692343_lamp3.pdf
Quantero Direktur : Low Yi Ngo Direktur : Alastair McLeod Direktur : Russell John Neil Direktur : Kim Sung Kook Direktur : Alexander Ery Wibowo Direktur : Oliver Khaw Kar Heng Direktur : Lee Minhyung Direktur : Merlin … Wibowo Direktur Alastair McLeod Merlin Direktur Russell John Neil Low Yi Ngo Direktur Kim Sung Kook Direktur Alexander Ery Wibowo Direktur Oliver Khaw Kar Heng Direktur Lee Minhyung Direktur Merlin |
Embedded text layer | 7 Aug 2024 |
| Financial statement | Text extracted | BYAN |
LKFS PT Bayan Resources Tbk 0924.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite |
Embedded text layer | 31 Oct 2024 |
| Financial statement | Text extracted | BYAN |
FS 31 Dec 2024 BYAN.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite |
Embedded text layer | 3 Mar 2025 |
| Financial statement | Text extracted | BYAN |
FS Maret 2025 BYAN.pdf
Chai Hock : Directors Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Kim Sung Kook Alexander Ery Wibowo Oliver Khaw Kar Heng Lee Minhyung Merlin Ulina Fitriani Susunan Komite |
Embedded text layer | 30 Apr 2025 |
| Other | Text extracted | BYAN |
AnnualReport2024-BYAN-att2.pdf
Composition of Members of the Board of Directors Pada tanggal 27 Juni 2024, Kim Sung Kook resmi mengundurkan On 27 June 2024, Kim Sung Kook resigned from the Board … Performance Highlights IKHTISAR KINERJA 2024 Pada tahun 2024, Kim Sung Kook yang merupakan Direktur In 2024, Kim Sung Kook who was the Company’s Director resigned Perseroan mengundurkan diri jabatannya |
Embedded text layer | 30 Apr 2025 |